INEOS SALES (UK) LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS SALES (UK) LIMITED is a Private Limited Company from LYNDHURST ENGLAND and has the status: Active.
INEOS SALES (UK) LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445505. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS SALES (UK) LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445505. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS SALES (UK) LIMITED - LYNDHURST
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAWKSLEASE
LYNDHURST
SO43 7FG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INEOS SERVICES (GRANGEMOUTH) LIMITED (until 07/02/2013)
INEOS SERVICES (GRANGEMOUTH) LIMITED (until 07/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. DEBRA SMEETON | Aug 1967 | British | Director | 2021-07-21 | CURRENT |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2011-07-21 | CURRENT |
MR ALEX HOGAN | Mar 1976 | British | Director | 2023-12-01 | CURRENT |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2013-02-07 | CURRENT |
MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Director | 2013-02-07 UNTIL 2014-09-01 | RESIGNED |
MR PETER QUENTIN GRANT | Apr 1969 | British | Director | 2021-01-12 UNTIL 2023-11-11 | RESIGNED |
MR GORDON DOUGLAS GRANT | Sep 1954 | British | Director | 2010-11-26 UNTIL 2013-02-07 | RESIGNED |
MR LUCIANO FILIPPI | Oct 1975 | Italian | Director | 2018-06-01 UNTIL 2019-11-27 | RESIGNED |
MR BRUCE FARQUHAR | Apr 1972 | British | Director | 2010-11-19 UNTIL 2010-11-26 | RESIGNED |
PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2010-11-26 UNTIL 2011-07-30 | RESIGNED |
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2010-11-19 UNTIL 2010-11-26 | RESIGNED |
MR. YASIN STANLEY ALI | Jun 1974 | British | Director | 2016-08-04 UNTIL 2018-06-02 | RESIGNED |
MR MARTIN HOWARD STOKES | Secretary | 2010-11-26 UNTIL 2012-01-31 | RESIGNED | ||
MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-30 | RESIGNED | ||
MR ALEX HOGAN | Mar 1976 | British | Director | 2023-11-11 UNTIL 2023-11-11 | RESIGNED |
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2010-11-19 UNTIL 2010-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos European Holdings Limited | 2016-04-06 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |